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Mon 19 Jun 2006, 7:38 BHP Billiton - Notification of interests of direct
BIL
 BIBLT                                                                           
BHP Billiton - Notification of interests of directors                           
BHP Billiton Plc                                                                
Share code: BIL                                                                 
Isin: GB0000566504                                                              
Notification of interests of directors or other persons discharging managerial  
responsibilities                                                                
BHP Billiton Plc announces the following transactions made by Billiton ESOP     
Trustee Limited, as trustee of the Billiton Employee Share Ownership Trust, in  
Ordinary shares of US$0.50 in BHP Billiton Plc.                                 
Date of             Type of        Number of      Price per      Date           
Transaction         Transaction    Shares         Share          Notified       
15 June 2006        Sale           3,162          ZAR122.20      15 June 2006   
15 June 2006        Transfer       4,722          N /A           15 June 2006   
These transactions were made on behalf of a beneficiary of the Company"s Group  
Incentive Scheme (not any director or other person discharging managerial       
responsibilities subject to the Company"s Securities Dealing Code).             
Following the above transactions, the following individuals (being executive    
directors and other persons discharging managerial responsibilities under the   
Company"s Securities Dealing Code) have an interest in the balance held by the  
Trust of 393,813 shares as potential beneficiaries of the Trust: Messrs M       
Kloppers and M Salamon.                                                         
BHP Billiton Limited ABN 49 004 028  BHP Billiton Plc Registration number       
077                                  3196209                                    
Registered in Australia              Registered in England and Wales            
Registered Office: 180 Lonsdale      Registered Office: Neathouse Place,        
Street Melbourne Victoria 3000       London SW1V 1BH United Kingdom             
Telephone +61 1300 55 4757           Telephone +44 20 7802 4000                 
Facsimile +61 3 9609 3015            Facsimile +44 20 7802 4111                 
Contact:       Jamin Lawton                                                     
Tel:           +44 (0)20 7802 4108                                              
The BHP Billiton Group is headquartered in Australia                            
Date: 19/06/2006 07:38:46 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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